Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Den Økonomiske Union Luhansk · Economische Unie van Loegansk · Gospodarska unija Luganska · Gospodarska unija Luhanska · L-Unjoni Ekonomika ta’ Luhansk · | [sources] | |||
Other name | Lugansk Economic Union · Luganskiy Ekonomicheskiy Soyuz · Луганский экономический Союз | [sources] | |||
Legal form | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Phone | +380642502585 | [sources] | |||
Website | t.me · vk.com | [sources] | |||
Status | not available | [sources] | |||
Address | Kotyubynskoho street 13, Luhansk, Ukraine | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Луганский экономический союз
“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018.
Official information: https://vk.com/public97306393; Telegram: https://t.me/s/od_les_lnr
Telegram: https://t.me/s/od_les_lnr
In participating formally in the illegal “elections” it has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilise Ukraine. “Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg Akimov, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018. These “elections” are in breach of Ukrainian law and therefore illegal. The chairmanship of “Luganskiy Economicheskiy Soyuz” is currently occupied by Zinaida Nadion, who is a Deputy of the “People’s Council of the LPR”. It has also been involved in recruitment activities of the United Russia Party in annexed territories.
“Social organisation” that presented candidates in the illegal so-called “elections” of the so-called “Luhansk People’s Republic” on 2 November 2014 and 11 November 2018. Nominated a candidate, Oleg AKIMOV, to be “Head” of the so-called “Luhansk People’s Republic” in 2014 and member of the so-called “People’s Council of the Luhansk People’s Republic” in 2018.
Луганский экономический союз
Official information: https://vk.com/public97306393; Telegram: https://t.me/s/od_les_lnr
“Organisation sociale” qui a présenté des candidats lors des soi-disant “élections” dans la soi-disant “République populaire de Louhansk” le 2 novembre 2014 et le 11 novembre 2018. A désigné Oleg AKIMOV comme candidat au poste de “chef” de la soi-disant “République populaire de Louhansk” en 2014 et comme membre du soi-disant “Conseil populaire de la République populaire de Louhansk” en 2018. Ces “élections” violent la loi ukrainienne et sont par conséquent illégales. La présidence de la “Luganskiy Economicheskiy Soyuz” est actuellement exercée par Zinaida NADION, qui siège au “Conseil populaire de la République populaire de Louhansk”. L’organisation a également été impliquée dans les activités de recrutement du parti Russie unie dans les territoires annexés. En participant officiellement aux “élections” illégales, elle a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et déstabilisent davantage l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Site internet: https://vk.com/ public97306393 Telegram: https://t.me/s/od_les_lnr
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ca-sema-49072f6e9a8a6fcca6fa05d08c4c6cb2a1c7e08a
· au-dfat-3399-luganskiy-ekonomicheskiy-soyuz
· NK-4Y5W2oii4RSkoSfAWYEyC2
· eu-tb-logical-7535
· ca-sema-ukraine-1-part-2-25
· au-dfat-3399-luhansk-economic-union
· ca-sema-1-part-2-25-ua-luhansk-economic-union
· mc-freezes-f35ed8d8bddac00aab14e2859bdc4055a7bdf97d
· eu-fsf-eu-2968-89
· ch-seco-29776
· ja-mof-c1e8d089b9295feb5f2270b75b2ddbae98743583
· ca-sema-part-2-25-ua-luhansk-economic-union
· gb-coh-qa0jcnd2kwnisfpusvjb39ow-8
· fr-ga-1836
· gb-hmt-13187
· gb-fcdo-rus0183
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United Kingdom | The Insolvency Service | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
Canada | Global Affairs Canada | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Kotyubynskoho street 13, Luhansk, Ukraine | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Oleg Konstantinovich Akimov Disqualified · Politician · Sanctioned entity | related-to | - | - |